TINA LEDGER LIMITED

Overview

Company Name	TINA LEDGER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04138639
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2001
Date of Cessation	Aug 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TINA LEDGER LIMITED?

(6523) /

Where is TINA LEDGER LIMITED located?

Registered Office Address	The Old Mill Park Road BA4 5BS Shepton Mallet Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for TINA LEDGER LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for TINA LEDGER LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 04, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 23, 2010

Application to strike the company off the register

5 pages

DS01

Mar 05, 2010

Total exemption small company accounts made up to Jul 31, 2009

8 pages

Jan 21, 2010

Annual return made up to Jan 10, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2010	Statement of capital on Jan 21, 2010 Capital: GBP 1	SH01

Jan 21, 2010

Director's details changed for Tina Ann Ledger on Jan 10, 2010

2 pages

CH01

Dec 30, 2009

Registered office address changed from First Floor 23 Westfield Park Redland Bristol BS6 6LT on Dec 30, 2009

1 pages

AD01

Nov 30, 2009

Previous accounting period extended from Jan 31, 2009 to Jul 31, 2009

3 pages

AA01

Jan 30, 2009

Total exemption small company accounts made up to Jan 31, 2008

6 pages

Jan 21, 2009

legacy

3 pages

363a

Feb 01, 2008

legacy

2 pages

363a

Jan 22, 2008

Total exemption small company accounts made up to Jan 31, 2007

6 pages

Jan 29, 2007

legacy

6 pages

363s

Nov 29, 2006

Total exemption small company accounts made up to Jan 31, 2006

6 pages

May 19, 2006

legacy

6 pages

363s

May 19, 2006

legacy

pages

363(288)

Dec 05, 2005

Total exemption full accounts made up to Jan 31, 2005

13 pages

Jan 21, 2005

legacy

3 pages

395

Jan 12, 2005

legacy

6 pages

363s

Dec 17, 2004

Total exemption full accounts made up to Jan 31, 2004

13 pages

Apr 28, 2004

legacy

6 pages

363s

Jan 06, 2004

Total exemption full accounts made up to Jan 31, 2003

13 pages

Jun 04, 2003

legacy

3 pages

395

Jun 04, 2003

legacy

3 pages

395

Jun 04, 2003

legacy

3 pages

395

View All Filings

Who are the officers of TINA LEDGER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, Richard Alan David Winscombe Court Winscombe Hill BS25 1DE Winscombe Somerset	Jan 10, 2001		Secretary	Winscombe Court Winscombe Hill BS25 1DE Winscombe Somerset		British			73753280002
LEDGER, Tina Ann Winscombe Court Winscombe Hill BS25 1DE Winscombe Avon	Jan 10, 2001		Director	Winscombe Court Winscombe Hill BS25 1DE Winscombe Avon	United Kingdom	British	1961-3	Business Consultant	73753270002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 10, 2001	Jan 10, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Does TINA LEDGER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Dec 31, 2004 Delivered On Jan 21, 2005	Outstanding	Amount secured £115,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property at quince cottage, winscombe hill, wincombe, north somerest fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Capital Home Loans Limited
	Transactions Jan 21, 2005Registration of a charge (395)
Legal charge	Created On May 30, 2003 Delivered On Jun 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 118 regal court weston-super-mare north somerset fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Capital Home Loans Limited
	Transactions Jun 04, 2003Registration of a charge (395)
Legal charge	Created On May 30, 2003 Delivered On Jun 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 14 camelot chase weston-super-mare north somerset fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Capital Home Loans Limited
	Transactions Jun 04, 2003Registration of a charge (395)
Legal charge	Created On May 30, 2003 Delivered On Jun 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 116 regal court weston-super-mare north somerset all rental income floating charge over. Undertaking and all property and assets.
	Persons Entitled Capital Home Loans Limited
	Transactions Jun 04, 2003Registration of a charge (395)
Charge	Created On Apr 25, 2003 Delivered On Apr 29, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 sutton close weston super mare north somerset fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Capital Home Loans Limited
	Transactions Apr 29, 2003Registration of a charge (395)
Deed of charge	Created On Jan 18, 2002 Delivered On Jan 25, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First legal charge over 29 merton drive,weston village,weston super mare with all rental income payable and the proceeds of sale; floating charge over. Undertaking and all property and assets.
	Persons Entitled Capital Home Loans Limited
	Transactions Jan 25, 2002Registration of a charge (395)
Deed of charge	Created On Nov 05, 2001 Delivered On Nov 17, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 47 aspen park road locking castle weston super mare all rental income and floating charge undertaking all property and assets not charged by way of fixed charge above.
	Persons Entitled Capital Home Loans Limited
	Transactions Nov 17, 2001Registration of a charge (395)
Deed of charge	Created On Oct 11, 2001 Delivered On Oct 17, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property 11 charlock close locking castle weston super mare BS22 8EU formerly known as plot 14 charlock close fixed charge over all rental income and the proceeds of sale of any lease of the property.floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Capital Home Loans Limited
	Transactions Oct 17, 2001Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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